Annual Report of the Company for the Financial Year 2024-25
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Shree Krishna Paper Mills & Industries Ltd has filed its Annual Report for the financial year 2024-25 along with the notice of its 53rd Annual General Meeting. The AGM is scheduled for Monday, September 29, 2025 at 11:00 AM through video conferencing. Key items to be considered at the AGM include adoption of audited financial statements, re-appointment of Mr. Dev Kishan Chanda as a director, appointment of Mr. Narendra Kumar Pasari as Executive Chairman (Whole-time Director) for 3 years, re-designation of Mr. Naynesh Pasari as Managing Director, appointment of M/s. BLAK & Co. as Secretarial Auditors for 5 years (FY 2025-26 to 2029-30), and ratification of Cost Auditor remuneration of ₹1,00,000 plus taxes. The Register of Members will be closed from September 23 to September 29, 2025. Remote e-voting will be available from September 26 to September 28, 2025.
This is a routine annual filing with no immediate impact on stock price. Shareholders should note the AGM date, the book closure period, and key resolutions including changes in top management roles within the Pasari family and appointment of a new secretarial auditor. Shareholders are encouraged to register email IDs and update KYC details to receive future communications electronically.